Data Fields in COSS.io KYC section

Be careful when inputting your information into the KYC section of our COSS.io website.

As long as the information matches word for word as what is reflected in your Proof of Identity or Proof of Address document, you are good to go.

IF your identification documents (Passport / Government issued Photo-IDs) contain any alias (e.g., John Doe AKA JD), then you should have “JD’ in the Alias field. Otherwise, if you DO NOT have an alias, please leave it empty.

You are required to fill in your full address. We have to have the exact matching details for your verification.

Your KYC documents will be subjected to assessment by our Compliance team who will at its own discretion either approve or reject your application.

In the event of rejection, we will make efforts to reach out to you stating the reason for rejection and suggest ways to amend your application.

US citizens

We will continue to onboard new users from the US.

Until FATCA is implemented, you will still be able to trade Crypto to Crypto on COSS.IO.

You will still be subjected to mandatory KYC according to the new guidelines.

By the US, we mean US citizens AND US residents. If you are a US citizen or resident, you will not be able to trade FIAT until FATCA reporting is fully implemented.

Once FATCA is implemented, the option to trade FIAT will be open to you, and no new submission of documents will be required.